EFCC

EFCC Declares Foreigner, Elie Bitar Wanted Over Alleged Involvement In CBEX Fraud

The Economic and Financial Crimes Commission (EFCC) has declared a foreign national, Elie Bitar, wanted for allegedly playing a key…

Court Orders EFCC To Release Aisha Achimugu Within 24 Hours

A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release businesswoman Aisha Achimugu…

E-Money Arrested By EFCC Over Alleged Naira, Dollar Abuse

The Economic and Financial Crimes Commission (EFCC) has taken popular socialite Emeka Okonkwo, better known as E-Money, into custody over…

Terry Apala Gives VeryDarkMan 48 Hours To Delete Alleged Defamatory Post

Nigerian singer Terry Alexandar Ejeh, better known as Terry Apala, has taken legal action against social media activist Martins Vincent…

Rapper Odumodublvck Reportedly Summoned By EFCC In Benin

Nigerian rapper Odumodublvck has reportedly been invited by the Economic and Financial Crimes Commission (EFCC) over a payment dispute involving…

EFCC Declares Aisha Achimugu Wanted For Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has declared socialite and businesswoman Aisha Achimugu wanted over allegations of criminal conspiracy…

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